- City National Bank (Charlotte, NC)
- …act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- PNC (NC)
- …Organization supporting the Risk, Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. Work may be ... will also be responsible for the following: - Coordinating regulatory compliance efforts for PNC's organizations, planning,...If necessary, escalates identified risks to Line of Business Senior Management. - Identifies compliance impact on… more
- Navient (Raleigh, NC)
- …mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - ... Head of 1st Line of Defense Compliance .** **As the Senior Compliance ...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- Dentsply Sirona (Charlotte, NC)
- …to drive innovation. **Make a difference** -by helping improve oral health worldwide. Sr . Regulatory Affairs Specialist + Leads regulatory submissions to ... to cross-functional teams throughout the product lifecycle + Reviews and interprets regulatory requirements and guidance documents to ensure compliance +… more
- American Express (Charlotte, NC)
- …conflicting priorities under tight timeframes. **Preferred Qualifications:** + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree ... practices as appropriate. + Oversee the development and review of Bank compliance -related policies and procedures, ensuring they meet regulatory expectations and… more
- Weyerhaeuser (Raleigh, NC)
- …and analyze federal and state energy legislation and regulations to identify new or potential compliance risks * Regulatory Compliance * Serve as the ... Regulatory Compliance Manager * Manage Weyerhaeuser's compliance program with analysis of activities and guidelines to...outcomes * Ability to relate to and communicate with senior leaders as well as hourly associates * Experience… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting team currently has an opening for a Regulatory Reporting Senior . This highly visible and impactful position will be ... responsibility will be to prepare, complete and submit required regulatory filings in compliance with the standards and guidance to the appropriate institution… more
- TD Bank (Charlotte, NC)
- …**Prior testing, audit or business operations experience in areas involving regulatory compliance .** + **Detail oriented and well-developed organizational, time ... of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) +… more
- TD Bank (Charlotte, NC)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...broader organization, and enterprise as appropriate. The **Employee Experience Senior Manager** will lead and enhance the employee experience… more
- US Bank (Charlotte, NC)
- …Finance group as well as the Bank's business lines. The attorney will provide regulatory legal advice to senior management on new products and services, ... Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing legal...stakeholders + Ability to work across business lines at senior levels to influence and effect change to achieve… more